Financial Investigations

Our acclaimed team of fraud and financial crime lawyers are nationally renowned for their outstanding performance and proficiency in guiding our clients through legal proceedings. They excel in handling allegations spanning various domains, including proceeds of crime, HMRC investigations, and white-collar crime.

Our team provides representation, advice, and guidance to individuals and businesses navigating financial investigations conducted by agencies such as the police, HMRC, the Serious Fraud Office (SFO), the National Crime Agency, the Crown Prosecution Service (CPS), the Competition and Markets Authority (CMA), and the Financial Conduct Authority (FCA).

Financial investigations, encompassing fraud allegations ranging from money laundering to bribery, corruption, or tax evasion, can severely impact the reputations of businesses and individuals alike. We understand the urgency for our clients’ need to swiftly resume normal operations, our goal is to minimise the repercussions on them and those around them.

Our clients span across the UK and often have connections to international businesses. Since 1997, we have been actively representing clients in prominent white-collar crime investigations. Our excellent reputation is proven by our sustained recognition in the highest category (band 1) in legal directories for our exemplary work.

Financial Investigations, Tax & HMRC
The Finance Act 2024 (‘The Act’), received Royal Assent on the 22 February 2024. Among its provisions is the implementation of several tax reliefs and exemptions, new criminal offences related to Tax Avoidance Schemes, and an increase in maximum terms of imprisonment for individuals convicted of tax offences. Hamraj Kang highlights the Act to the […]
Financial Investigations
National Hunter is an agency operated by Experian Decision Analytics, which is part of Experian, the multi-national credit reporting company, and is dedicated to preventing credit fraud through its anti-fraud data sharing system. It represents a substantial number of financial institution members, including finance companies, mortgage lenders, and banks. Data is stored containing information from […]
Financial Investigations
CIFAS (Credit Industry Fraud Avoidance System) is a non-profit fraud prevention service established to safeguard individuals and organisations from both internal and external threats of fraud and financial crime. Its membership spans across various sectors, encompassing banks, lenders, insurers, and other financial institutions. Data is housed within two primary fraud prevention repositories: the National Fraud […]

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